Police against {X1} Co., Ltd. and {A}. In this connection, any person suffering damage from investment with the aforesaid persons should contact the ECD Police at 0-2237-1199 for further legal proceedings
projects must be prepared and explored with a view to assessing the project?s commercial viability to create proper returns for investors. In this connection, interested authorities are welcomed to discuss
Exchange Act B.E. 2535 (1992) (SEA). The findings previously led to the sanctions imposed on ING Funds, Maris and Burim. In this connection, the SEC further probed into the case and found that from January 5
Bangkok, July 31, 2013 - The SEC suspended three investment consultants of ZMICO Securities Co., Ltd; two-month suspension on {A} and {B}, and one-month suspension on {C}. In this connection, the
risk reports and mutual funds? performance to the board of directors on a regular basis.In this connection, the asset management companies must fill in the due diligence checklist before investing in or
connection, Yongyuth and Vorapin are deemed as having untrustworthy characteristics of a publicly held company director and executive throughout the criminal proceeding period. On criminal proceedings, they
3) Orapin Raiwiboon. In connection with the case, the application for approval as investment consultant submitted by {A} has been rejected. According to a report from Thailand Securities Institute
board of directors together with audit committee versus IFA have come to different conclusions. In this connection, the SEC advises DEMCO shareholders to carefully study the information, exercise their
as at 31 December 2019 was Baht 3,954.97 million due from fair value of investments measurement amount of Baht 1,771.18 million. Current liabilities as at 30 June, 2020 was Baht 2,345.97 million which
Public Company Limited) had gains from the measurement of available-for-sale investments in the second quarter of 2019 in the amount of 13.19 million baht Yours Sincerely, Ms. Piyanan Suwannaphasri